An outstanding opportunity to acquire a fully licensed and revenue-generating Australian Financial Services Licence (AFSL) company, regulated by the Australian Securities and Investments Commission (ASIC).
Australia remains one of the world’s most respected and transparent financial jurisdictions, offering firms the ability to operate across a wide range of regulated activities — from investment advisory and fund management to capital raising and financial product distribution.
This acquisition offers immediate market access, a stable income stream, and a scalable regulatory foundation for expanding into both traditional finance and fintech sectors.
Key Details
- Incorporation Year: 2014
- Regulator: Australian Securities and Investments Commission (ASIC)
- Regulatory Framework: Australian Financial Services Licence (AFSL)
- Status: Active, clean, and revenue-generating
Licensed Services
The AFSL authorizes the company to provide financial product advice and dealing services in:
- Deposit and payment products
- General insurance
- Interests in managed investment schemes (including IDPS)
- Securities
The current business model primarily operates through Corporate Authorised Representatives (CARs), ensuring stable recurring revenue from ongoing licensing and compliance oversight arrangements.
Operational & Financial Overview
- Client Base: Established CAR network providing consistent recurring revenue
- Banking Infrastructure: Active operating and trust accounts with Australian ADIs
- Technology Stack: Third-party compliance and registry software integrated with AUSTRAC AML/KYC systems
- Management Team: Two qualified key persons and one compliance administrator
- Financials: Positive and consistent recurring income; three-year forecast available upon request
- Transition: Existing key persons available for post-sale transition and regulatory continuity
Strategic Advantages
Immediate Regulatory Access
- Operate under a recognized ASIC AFSL without enduring the typical 12–18 month application process.
Established Revenue Stream
- Reliable recurring income from Corporate Authorised Representatives and compliance service agreements.
Robust Infrastructure
- Fully operational framework with active bank accounts, trust structures, and integrated AML/KYC systems.
Expansion Potential
- Ideal for firms planning to scale into fund management, financial advisory, or digital asset services (e.g., crypto-fiat integration).
Experienced Compliance Team
- Retainable key personnel and administrator ensure smooth transition and maintain full compliance oversight.
Ideal For
- Investment and advisory firms seeking regulatory presence in Australia
- Fintech operators integrating regulated payment or asset management services
- Global financial groups expanding into Asia-Pacific markets
- Investors acquiring a revenue-positive, compliant, and operational financial services entity
Conclusion: A Turnkey Entry into the Australian Financial Market
This AFSL-licensed company represents a rare, fully compliant, and income-producing acquisition opportunity in one of the world’s leading financial jurisdictions.
With a clean operational record, active client base, and scalable regulatory framework, it provides a secure and efficient foundation for expanding regulated financial or fintech operations in Australia and beyond.
A ready-to-operate, compliant, and revenue-generating AFSL platform — your strategic gateway to the Australian financial services industry.
Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.
